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Companies/07397740

Ko UK Pension Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Coca-Cola Holdings (United Kingdom) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237728486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AD
Andrew DaviesCurrent director
Appointed 2020-06-01 · 6 yrs · Sales Director
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2011-10-01 · 15 yrs
+70 others
IM
Ian MuirCurrent director
Appointed 2011-01-24 · 15 yrs · Chartered Accountant-Retired
+4 others
Show 15 historical appointments
JM
James MayResigned director
Resigned 2020-02-26 · 5 yrs · Solicitor
CV
Cristina ValenteResigned director
Resigned 2019-04-05 · Franchise Finance Director For GB&I
JS
Joshua SavageResigned director
Resigned 2017-07-01 · 1 yr · Businessman
JC
Jacquelyn ChuaResigned director
Resigned 2016-08-01 · 1 yr · Controller Western Europe
BT
Bryan TreadwayResigned director
Resigned 2014-06-01 · 1 yr · Finance Director
MT
Matthew ThomasResigned director
Resigned 2014-01-23 · 8 yrs · Employee Relations Manager
SB
Susan BarkerResigned director
Resigned 2013-06-01 · 6 yrs · IT Director
RP
Richard PriceResigned director
Resigned 2011-01-24 · Self Employed
BJ
Barry JonesResigned director
Resigned 2011-01-24 · 6 yrs · Director
DM
David MuzzlewhiteResigned director
Resigned 2011-01-24 · 3 yrs · None
RT
Rosemary ThomsonResigned director
Resigned 2011-01-24 · 2 yrs · Human Resources Director
MC
Michael ChoulesResigned director
Resigned 2011-01-24 · Financial Controller
AF
Andrew FrancombeResigned director
Resigned 2011-01-24 · 6 yrs · Finance Director
CorpMitre Directors LimitedResigned director
Resigned 2010-10-05
WY
William YuillResigned director
Resigned 2010-10-05 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active